MONHERFE SOCIEDAD LIMITADA

Hoja T24134· NIF B43679141

VigenteTarragona
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Director :
Suria Hernandez Elsa

Legal information

Legal information for MONHERFE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112357862
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
Register referenceTomo 1753 · Folio 212 · Hoja T24134
StatusVigente

Activity

MONHERFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 25 May 2016, across 4 distinct types of filing. Its registered share capital is 12 020,00 €.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Ferrer Montserrat100 %

Individual · ultimate beneficial owner · since 01/04/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 8
  2. Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 7
  3. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 7
  4. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 6
  5. Ampliación de capitalPublished 24/11/2010· Registered 15/11/2010· I/A 5
  6. Ceses/DimisionesPublished 18/11/2010· Registered 09/11/2010· I/A 4
  7. NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 4
  8. NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 3
  9. Declaración de unipersonalidadPublished 01/04/2009· Registered 19/03/2009· I/A 2

Changes

  1. 01/04/2009Declaración de unipersonalidad

    HERNANDEZ FERRER MONTSERRAT

Capital · events

  1. 24/11/2010Ampliación de capital
    Resulting capital: 12 020,00 € (+9 010,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/05/2016#3870861
    Nombramientos
    MONHERFE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SURIA ARTIGAS JOSE MARIA. Datos registrales. T 1753 , F 212, S 8, H T 24134, I/A 8 (18.05.16).
  2. 25/05/2016#3870860
    Ceses/DimisionesNombramientos
    MONHERFE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SURIA ARTIGAS JOSE MARIA. Nombramientos. Adm. Unico: SURIA HERNANDEZ ELSA. Datos registrales. T 1753 , F 212, S 8, H T 24134, I/A 7 (18.05.16).
  3. 02/08/2012#1843739
    Nombramientos
    MONHERFE SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ FERRER MONTSERRAT;SURIA HERNANDEZ ELSA. Datos registrales. T 1753 , F 209, S 8, H T 24134, I/A 6 (23.07.12).
  4. 24/11/2010#960320
    Ampliación de capital
    MONHERFE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.010,00 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 1753 , F 209, S 8, H T 24134, I/A 5 (15.11.10).
  5. 18/11/2010#952121
    Ceses/DimisionesNombramientos
    MONHERFE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ FERRER MONTSERRAT. Nombramientos. Adm. Unico: SURIA ARTIGAS JOSE MARIA. Datos registrales. T 1753 , F 208, S 8, H T 24134, I/A 4 ( 9.11.10).
  6. 01/04/2009#149716
    Nombramientos
    MONHERFE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SURIA ARTIGAS JOSE MARIA. Datos registrales. T 1753 , F 207, S 8, H T 24134, I/A 3 (19.03.09).
  7. 01/04/2009#149715
    Declaración de unipersonalidad
    MONHERFE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERNANDEZ FERRER MONTSERRAT. Datos registrales. T 1753 , F 207, S 8, H T 24134, I/A 2 (19.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DE VILA-RODONA KM 5'5, TARRAGONA, PLA DE SANTA MARIA, EL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Avicultura — are listed together.

Prospect this sectorAll companies in this sector